Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Aperta" |
| Registration number, date | 40103373630, 28.01.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.01.2011 |
| Legal address | "Bārzdiņas", Ķekavas pag., Ķekavas nov., LV-2113 Check address owners |
| Fixed capital | 1 EUR, registered payment 16.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.88 | 0.7 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.04.2014 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 1 | € 1 | Latvia | 17.03.2014 | 16.04.2014 |
Historical addresses
| Rīga, Ādmiņu iela 4 | Until 12.01.2016 | 8 years ago |
|---|---|---|
| Rīga, Brēmenes iela 10 | Until 13.01.2017 | 7 years ago |
| Rīga, Pīpeņu iela 10 - 52 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (78.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | PDF (78.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2.vad.zi . | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 1.VAD.ZI .2020.GP.APERTA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2.Vad.zi . APERTA 2019GP | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (1.01 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2.2017.gpvad.zin.aperta | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | PDF (952.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 3.vad.zin.Aperta 2015.gp | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad,zin2014gpaperta | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2 vadibas zinojums GP Aperta 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinaperta2012gp | JPG | ||||
2011 |
Annual report | 28.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| aperta vad.zin.gp2011 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 76.25 KB | 17.04.2014 | 17.03.2014 | 3 |
Shareholders’ register |
TIF | 86.45 KB | 17.04.2014 | 17.03.2014 | 3 |
Shareholders’ register |
TIF | 56.23 KB | 17.04.2014 | 17.03.2014 | 2 |
Articles of Association |
TIF | 33.28 KB | 02.02.2011 | 25.01.2011 | 1 |
Memorandum of Association |
TIF | 33.1 KB | 02.02.2011 | 25.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 150.72 KB | 27.02.2024 | 21.02.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.54 KB | 13.01.2017 | 13.01.2017 | 2 |
Application |
TIF | 109.57 KB | 19.01.2017 | 10.01.2017 | 4 |
Confirmation or consent to legal address |
TIF | 9.23 KB | 19.01.2017 | 10.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.56 KB | 13.01.2016 | 12.01.2016 | 2 |
Application |
TIF | 196.91 KB | 13.01.2016 | 08.01.2016 | 3 |
Confirmation or consent to legal address |
TIF | 15.07 KB | 13.01.2016 | 08.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.71 KB | 17.04.2014 | 16.04.2014 | 2 |
Application |
TIF | 238.3 KB | 17.04.2014 | 17.03.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 99.72 KB | 17.04.2014 | 17.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 83.36 KB | 02.02.2011 | 28.01.2011 | 2 |
Registration certificates |
TIF | 72.55 KB | 02.02.2011 | 28.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 15.01 KB | 02.02.2011 | 25.01.2011 | 1 |
Application |
TIF | 276.15 KB | 02.02.2011 | 25.01.2011 | 3 |
Receipts on the publication and state fees |
TIF | 56.79 KB | 02.02.2011 | 25.01.2011 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register